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MPL Holdings (SW) Limited

MPL Holdings (SW) Limited is an active company incorporated on 8 August 2014 with the registered office located in Ilfracombe, Devon. MPL Holdings (SW) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09167734
Private limited company
Age
11 years
Incorporated 8 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (16 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mullacott Cross Trading Estate
Mullacott Cross Industrial Estate
Ilfracombe
EX34 8PL
England
Same address for the past 4 years
Telephone
01271 866200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1958
Director • Chief Executive Officer • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Dec 1971
Expromet Technologies Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haworth Machining Limited
Henry William Gregson, Mr Steven Bone, and 1 more are mutual people.
Active
Haworth Castings Limited
Henry William Gregson, Mr Steven Bone, and 1 more are mutual people.
Active
Investacast Limited
Henry William Gregson, Mr Steven Bone, and 1 more are mutual people.
Active
Metaltech Precision Ltd
Henry William Gregson, Mr Steven Bone, and 1 more are mutual people.
Active
Haworth Romsey Limited
Henry William Gregson, Mr Steven Bone, and 1 more are mutual people.
Active
Investacast Ilfracombe Ltd
Henry William Gregson, Mr Steven Bone, and 1 more are mutual people.
Active
Chiltern Casting Company Limited
Henry William Gregson, Mr Steven Bone, and 1 more are mutual people.
Active
Expromet Technologies Group Limited
Henry William Gregson, Mr Steven Bone, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£46.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Alistair John Schofield Resigned
1 Year 8 Months Ago on 31 Dec 2023
Dr Robert Paul Guest Appointed
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Accounting Period Shortened
3 Years Ago on 16 Nov 2021
Group Accounts Submitted
3 Years Ago on 8 Oct 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Termination of appointment of Alistair John Schofield as a director on 31 December 2023
Submitted on 4 Jan 2024
Appointment of Dr Robert Paul Guest as a director on 2 October 2023
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 29 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 8 August 2022 with no updates
Submitted on 19 Aug 2022
Current accounting period shortened from 31 March 2022 to 31 December 2021
Submitted on 16 Nov 2021
Group of companies' accounts made up to 31 March 2021
Submitted on 8 Oct 2021
Repayment History
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